Company NameCofoundant Holdings Limited
DirectorChristopher Benjamin Masanto
Company StatusActive
Company Number12763431
CategoryPrivate Limited Company
Incorporation Date23 July 2020(3 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Christopher Benjamin Masanto
Date of BirthAugust 1988 (Born 35 years ago)
NationalityAustralian
StatusCurrent
Appointed23 July 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31-33 Prescot Street
London
E1 8BB

Location

Registered Address31-33 Prescot Street
London
E1 8BB
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return9 May 2023 (12 months ago)
Next Return Due23 May 2024 (2 weeks, 2 days from now)

Filing History

10 February 2021Change of share class name or designation (2 pages)
10 February 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
10 February 2021Solvency Statement dated 31/01/21 (1 page)
10 February 2021Memorandum and Articles of Association (11 pages)
10 February 2021Particulars of variation of rights attached to shares (4 pages)
10 February 2021Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
10 February 2021Statement of capital on 10 February 2021
  • GBP 10,000
(4 pages)
10 February 2021Statement by Directors (1 page)
10 February 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
1 February 2021Statement of capital following an allotment of shares on 30 January 2021
  • GBP 30,000
(3 pages)
23 July 2020Incorporation
Statement of capital on 2020-07-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)